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COMITE INTERNACIONAL DE EX PRESOS POLITICOS CUBANOS INC./GRUPO DE TRABAJO - Florida Company Profile

Company Details

Entity Name: COMITE INTERNACIONAL DE EX PRESOS POLITICOS CUBANOS INC./GRUPO DE TRABAJO
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2013 (12 years ago)
Date of dissolution: 24 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Nov 2020 (4 years ago)
Document Number: N13000000791
FEI/EIN Number 46-1928208

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 922 SW 135 CT, Miami, FL, 33184, US
Mail Address: 922 SW 135 CT, Miami, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ORLANDO Treasurer 756 W 53 TERR, HIALEAH, FL, 33012
PONS CARLOS Treasurer 750 NW 13 AVE #1102, MIAMI, FL, 33125
LOPEZ MAGALY Director 3625 NW 20 AVE, MIAMI, FL, 33142
MUNIZ OFELIA Director 2049 SW 60 AVE, MIAMI, FL, 33155
Dulzaidez Jorge Director 922 SW 135 Ct., Miami, FL, 33184
MARTINEZ ORLANDO Agent 756 W 53 TERR, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 922 SW 135 CT, Miami, FL 33184 -
CHANGE OF MAILING ADDRESS 2017-03-22 922 SW 135 CT, Miami, FL 33184 -

Documents

Name Date
Voluntary Dissolution 2020-11-24
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-03-18
Domestic Non-Profit 2013-01-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State